Alerts Center by VernutDengi

Regulator warning registry

Domains from public BaFin, FCA, CySEC, CBR and other supervisor warnings.

Summaries of official sources. Alerts Center by VernutDengi is not a regulator.

5130 warnings

FCA warns

centurion-imperial.org

FCA warns: Centurion-imperial.org Investments / centurion-imperial.org (new)

FCA (UK): Centurion-imperial.org Investments / centurion-imperial.org (new).

FCA warns

swiftextec.com

FCA warns: SwiftExTec / swiftextec.com (updated)

FCA (UK): SwiftExTec / swiftextec.com (updated).

FCA warns

greennovaworld.com

FCA warns: www.greennovaworld.com (new)

FCA (UK): www.greennovaworld.com (new).

FCA warns

athenscapital.top

FCA warns: www.athenscapital.top (new)

FCA (UK): www.athenscapital.top (new).

FCA warns

clyvoagrowth.online

FCA warns: Clyvoa Growth / clyvoagrowth.online (new)

FCA (UK): Clyvoa Growth / clyvoagrowth.online (new).

FCA warns

growvex.info

FCA warns: growvex.info (new)

FCA (UK): growvex.info (new).

FCA warns

primeinsurances-assets.com

FCA warns: primeinsurances-assets.com (new)

FCA (UK): primeinsurances-assets.com (new).

FCA warns

gainpipstrade.live

FCA warns: gainpipstrade.live (new)

FCA (UK): gainpipstrade.live (new).

FCA warns

fordshirax.cc

FCA warns: www.fordshirax.cc (new)

FCA (UK): www.fordshirax.cc (new).

FCA warns

securedfxtplatform.com

FCA warns: Secured FXT Platform / securedfxtplatform.com (new)

FCA (UK): Secured FXT Platform / securedfxtplatform.com (new).

FCA warns

wealthschain.com

FCA warns: www.wealthschain.com (new)

FCA (UK): www.wealthschain.com (new).

FCA warns

sunlittrading.live

FCA warns: Sunlit Trading / sunlittrading.live (new)

FCA (UK): Sunlit Trading / sunlittrading.live (new).

FCA warns

copytrades.top

FCA warns: Copy Trades / copytrades.top (new)

FCA (UK): Copy Trades / copytrades.top (new).

FCA warns

palmwiseinvest.com

FCA warns: Palm Wise Invest / palmwiseinvest / palmwiseinvest.com (new)

FCA (UK): Palm Wise Invest / palmwiseinvest / palmwiseinvest.com (new).

FCA warns

bank-bit.com

FCA warns: Bank-bit / www.bank-bit.com (new)

FCA (UK): Bank-bit / www.bank-bit.com (new).

FCA warns

zectrades.com

FCA warns: ZECTRADES.COM / ZECTRADE (new)

FCA (UK): ZECTRADES.COM / ZECTRADE (new).

FCA warns

profit-home.com

FCA warns: www.profit-home.com (new)

FCA (UK): www.profit-home.com (new).

FCA warns

fingrowthinvestment.com

FCA warns: Fingrowth Investment / fingrowthinvestment.com (updated)

FCA (UK): Fingrowth Investment / fingrowthinvestment.com (updated).

FCA warns

ramseylomaxltd.co.uk

FCA warns: ramseylomaxltd.co.uk (Clone of FCA authorised firm) (new)

FCA (UK): ramseylomaxltd.co.uk (Clone of FCA authorised firm) (new).

FCA warns

laurent-billionaire.com

FCA warns: Billionaire Club @noiambillionaire / LaurentBillionaire / www.laurent-billionaire.com / www.billionaire-off.com / @Laurent Academy (updated)

FCA (UK): Billionaire Club @noiambillionaire / LaurentBillionaire / www.laurent-billionaire.com / www.billionaire-off.com / @Laurent Academy (updated).